CARLOS RAUL CANELON NOGUERA - 2975XXX

Comprehensive Background check of Carlos Raul Canelon Noguera - 2975XXX

Nationality Venezuelan
National citizen document 2975XXX
Voter Precinct 1730
Report Available

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How is the financial debt situation of an individual verified in Argentina?

An individual's financial debt situation in Argentina can be verified through credit reports provided by major credit reporting agencies. These agencies collect information about loans, credit cards, and outstanding debts. Employers or financial institutions may request the individual's consent to access their credit report and evaluate their credit history. It is important to comply with data protection regulations when carrying out this verification and obtain explicit consent from the individual.

What is the impact of money laundering on the quality of public services in Venezuela?

Money laundering can have a negative impact on the quality of public services in Venezuela. When illicit funds infiltrate the economy and fraudulently divert resources intended for the provision of public services, the State's ability to guarantee quality and equitable access to essential services such as education, health, infrastructure and security. This directly affects the quality of life of the population and generates social and economic inequalities.

What types of assets can be seized in Chile?

In Chile, assets that can be seized include real estate, bank accounts, vehicles, stocks, shares in companies, salaries and other financial assets.

What is being done to prevent and address feminicide in Venezuela?

Venezuela Femicide is a serious problem in Venezuela. Measures have been implemented to prevent and address this extreme form of gender violence, including the promotion of protection laws and policies, training of justice operators and raising awareness in society about women's rights and the prevention of violence. gender violence.

What are the requirements to apply for a license to sell pharmaceutical products in Costa Rica?

The requirements to apply for a license to sell pharmaceutical products in Costa Rica include submitting an application to the Ministry of Health, meeting infrastructure and storage requirements, having trained personnel, complying with established safety and quality standards, among others. other specific requirements established by the ministry.

What is the protection for the rights of people in a situation of discrimination due to their sexual orientation in the field of protection of the rights of people in a situation of irregular migration in Chile?

In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of people in irregular migration situations. It seeks to guarantee equal treatment and opportunities for all migrants, regardless of their immigration status and sexual orientation. Measures are established to prevent and punish discrimination and violence due to sexual orientation in the context of irregular migration, adequate assistance and protection is provided to victims, and inclusion and respect for the human rights of all migrants are promoted. .

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